- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIVETREASURES LIMITED
FIVETREASURES LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14955782). UBO chain traced 7 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-06-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIVETREASURES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FIVETREASURES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14955782
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-23
- Registered office
- C/O Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
- SIC
- 99999
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WILLIAMS, Gareth Sinclair
- director · British · appointed 2023-10-06 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2023-10-06 · CH · PSC register
- WILLIAMS, Kim
- director · British · appointed 2023-10-06 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2023-10-06 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2023-06-23 · resigned · Companies House
- corporate director · appointed 2023-06-23 · resigned · Companies House
- HART, Roger
- director · British · appointed 2023-06-23 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2023-06-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-06 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIVETREASURES LIMITED?
- What is FIVETREASURES LIMITED's risk level?
- Where does FIVETREASURES LIMITED appear across sources?